By My CPE Pty Ltd | March 2026 This is the third Blog in our series on the AML/CFT Regime, as training forms part of Personnel Due Diligence. What: Providing effective anti-money laundering and counter-terrorism financing (AML/CTF) training is part of the Personnel Due Diligence obligation. This is a core compliance responsibility for all reporting […]
AML/CTF Training: What You Need to Know Read More »
By My CPE Pty Ltd | February 2026 This is the second Blog in our series on AML/CFT Awareness, and it focuses on the concept of “Personnel Due Diligence”. What: Personnel due diligence and training obligations apply to any person a reporting entity employs or engages. This includes both individuals and non-individuals. Reporting entities are required to determine which personnel perform or are expected to perform AML/CTF functions and
AML Awareness – Personnel Due Diligence Read More »
By My CPE Pty Ltd | February 2026 From 1 July 2026, many tax and BAS practices will be treated as “Tranche 2” entities and brought into Australia’s expanded Anti‑Money Laundering and Counter‑Terrorism Financing (AML/CTF) regime. If your practice provides designated services, you will be expected to have a robust, documented AML/CTF framework in place
Are You AML‑Ready for 1 July 2026? What Tax and BAS Agents Need to Do Now Read More »
By My CPE Pty Ltd | October 2025 October is Cyber Security Awareness Month – a time to pause, reflect, and strengthen your digital defences. It serves as a timely reminder for BAS agents and all professionals to review how information is protected, ensure systems are up-to-date, and reinforce good cyber hygiene across their practices.
Why Cyber Security Must Be a Priority for Australian BAS Agents Read More »
Our response to the PwC fiasco on the new compliance rules and how we can help you.
The New Compliance Requirements for BAS agents – Stay Calm Read More »
